Tag: abuse of legal process

Supreme Court Quashes FIR in Land Dispute : Civil Dispute or Criminal Case?
Supreme Court

Supreme Court Quashes FIR in Land Dispute : Civil Dispute or Criminal Case?

The Supreme Court quashed an FIR under Sections 406 and 420 IPC, ruling that the dispute was purely civil in nature and lacked criminal intent. The Court condemned the misuse of criminal proceedings to pressure the appellants in a land deal, imposing ₹10 lakh costs on the complainant for abuse of legal process. It emphasized that contractual breaches must be resolved through civil remedies, not criminal prosecution, unless fraudulent intent is clearly established. The judgment reaffirmed the need for courts to prevent harassment via frivolous FIRs in commercial disputes. Facts Of The Case: The case involved appellants Mala Choudhary (a 70-year-old widow of an Army officer) and her daughter, who owned a 500-square-yard plot in Telangana. In 2020, they orally agreed to sell the land to a c...
Supreme Court Quashes FIR in Civil Dispute: No Cheating Without Criminal Intent
Supreme Court

Supreme Court Quashes FIR in Civil Dispute: No Cheating Without Criminal Intent

The Supreme Court quashed an FIR alleging offences under Sections 60(b), 316(2), and 318(2) of the Bharatiya Nyaya Sanhita, 2023, holding that the dispute was purely civil in nature. The Court reiterated that criminal proceedings cannot be used to enforce monetary claims and emphasized that cheating requires dishonest intent from inception. Criticizing the High Court's mediation order directing upfront payment, the SC ruled that such disputes must be resolved through civil remedies, not criminal prosecution. The judgment reaffirmed the principles laid down in State of Haryana v. Bhajan Lal and Delhi Race Club (1940) Ltd. v. State of Uttar Pradesh to prevent abuse of criminal law in commercial disputes. Facts Of The Case: The case involves a criminal appeal filed by Shatlesh Kumar Singh, ...